Regulatory jobs in wan chai district Hong Kong
485 regulatory jobs found in wan chai district: showing 161 - 180
Finance Manager
Company: unknown |
Comprehensive knowledge of accounting standards and other regulatory requirements Solid and in-depth knowledge in the Securities... and Futures Ordinance (including Financial Resources Rules), regulations and guidelines of relevant regulatory authorities...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Manager / Assistant Compliance Manager (focusing On Insurance Businesses) Monitoring)
Company: O-Bank Co., Ltd. |
compliance experience earned from banking OR insurance industries Sound Knowledge in insurance products, regulatory requirements... and market practices Basic knowledge of regulatory requirements such as HKMA’s circulars, Code of Banking Practice and Insurance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Manager – Financial Services
Company: BDO |
, others etc. Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes... to comply with applicable regulatory requirements Develop subject matter expertise and knowledge and provision of training...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Compliance Manager (transaction Monitoring)
Company: O-Bank Co., Ltd. |
undertaking SAR reviews and investigation within a financial institution Knowledge of AML/ CFT Compliance and relevant regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Telemarketing Executive, Telemarketing
Company: Gemini Personnel |
is in compliance with the bank's policies and regulatory requirement Monitor exception reports, on-going news and documents...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Associate / Associate – Financial Services (risk Advisory Services)
Company: BDO |
Keep up-to-date on FS related news and regulatory developments Travel to China and other countries in the ASPAC region... and practical knowledge of regulatory compliance for securities, banking and insurance practices Qualifications: A degree...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Call Centre / Telemarketing Supervisor
Company: Perfect Medical Health Management Limited |
all call activities comply with Company rules and regulatory requirements and achieve KPI Requirements: 6 years of related...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Call Centre Manager (outbound Centre- No "ot", 5 Day Work)
Company: Perfect Health Clinic Limited |
Monitor team performance to ensure all call activities comply with Company rules and regulatory requirements and achieve KPI...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Manager – Credit & Internal Control
Company: unknown |
with regulatory requirements of real estate leasing and civil litigation Strong credit analytical and risk assessment skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Director
Company: Eddid Financial Holdings Limited |
Industry Regulatory Authority (FINRA), the National Futures Association (NFA), and the Securities Investor Protection...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |
Industry Regulatory Authority (FINRA), the National Futures Association (NFA), and the Securities Investor Protection... of the Group Ensure company policies, internal control procedures & manuals are up-to-date with regulatory requirements...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Settlement Operations Analyst - Top European Bank
Company: Michael Page |
settlement and the firm's compliant with regulatory requirements and ratio Perform day-to-day core operational support functions...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |
in compliance with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis... and ensure adherence to regulatory requirements and internal policies Work closely with business units to provide effective KYC...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Sales Manager, Global Banking Corporate - Global Banking And Markets
Company: HSBC |
requirements Good level of business acumen and commercial awareness, including economic, cultural, procedural and regulatory... of the market and market trends, competitive environment and regulatory environment Solid written and verbal communication...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Front Office Implementation Manager - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
responsibilities: Support investment / business initiatives and operation / control / audit / regulatory-driven transformation... regulatory requirement Good interpersonal and communication skills Strong self-motivation, with the ability to work...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Sustainability Manager - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
implementation of sustainability regulatory requirements and industry best practices Act as the team’s key contact with ESG... agency, regulatory ESG or corporate sustainability role Possession of ESG qualification such as CESGA or CFA Institute...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Manager (social & Elderly Wellness) - Property Management : [ref :lp-amsewpm]
Company: Hong Kong Housing Society |
and ensure compliance with tenancy regulations, Deed Poll, Deed of Mutual Covenant Clauses, and relevant regulatory documents...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Manager - Intermediaries Supervision
Company: Securities and Futures Commission |
as required Interact dynamically with senior management of intermediaries, communicate regulatory standards and policies to intermediaries...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Data Privacy Manager - Global Banking And Markets
Company: HSBC |
) to support MSS & WSB Data Privacy and Sharing in Asia. Due to the changing regulatory and policy landscape in Asia, expected...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Associate/ Senior Associate, Private Equity Asia (japanese Speaking)
Company: CPP Investments |
market research, competitive analysis, management team assessment, regulatory trend study, financial performance and return...